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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1998-03-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2014-03-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Wellesley The Marquess Of Douro, Arthur Charles Valarian, The Honourable
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1993-05-07) ~ 1995-09-22
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-05-07) ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Gordon, Graeme John
    Born in May 1963
    Individual (13 offsprings)
    Officer
    1995-06-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2010-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Gilbertson, Brian Patrick
    Born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-06-20
    OF - Director → CIF 0
  • 8
    Folger, Susan
    Born in November 1959
    Individual (287 offsprings)
    Officer
    2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Romanis, Alan
    Born in November 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-06-16
    OF - Director → CIF 0
  • 10
    Relly, Gavin Walter Hamilton
    Born in February 1926
    Individual (5 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-04-23
    OF - Director → CIF 0
  • 11
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Michael Robert Pink
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Alexander Williams
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 2) receiver-manager → CIF 0
  • 14
    Jolly, Brian Anthony
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1993-06-21 ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2026-02-25
    OF - Director → CIF 0
  • 18
    Gougenheim, Jacques-henri
    Born in November 1932
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    De Villiers, Henri Paul
    Born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1993-05-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Gray, Ivan Charles
    Born in May 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-06-20
    OF - Director → CIF 0
  • 21
    Rapp, Michael
    Born in September 1935
    Individual (38 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1998-02-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    1996-08-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 24
    Baillie, Robin Alexander Macdonald
    Born in August 1933
    Individual (37 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Berthezene, Michel
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 1995-08-31
    OF - Director → CIF 0
  • 26
    Prinsloo, Pieter Cornelis
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2010-08-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 28
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 29
    Sher, Farrell Barry
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1994-06-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 30
    Bazy, Dominique
    Born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-12-13
    OF - Director → CIF 0
  • 31
    Ogilvy, Angus James Bruce, The Rt Hon Sir
    Born in September 1928
    Individual (9 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-04-26
    OF - Director → CIF 0
  • 32
    Grant, Peter James
    Born in December 1929
    Individual (9 offsprings)
    Officer
    1992-12-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 33
    Buchanan, Robin William Turnbull
    Management Consultant born in April 1952
    Individual (13 offsprings)
    Officer
    1997-06-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 34
    Gordon, Donald
    Born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-07-30
    OF - Director → CIF 0
  • 35
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 36
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Born in August 1945
    Individual (19 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-07
    OF - Director → CIF 0
  • 37
    Newall, Francis Storer Eaton, Lord
    Born in June 1930
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-07-30
    OF - Director → CIF 0
  • 38
    Davis, Michael Lawrence, Sir
    Born in February 1958
    Individual (27 offsprings)
    Officer
    1994-01-01 ~ 1994-06-20
    OF - Director → CIF 0
  • 39
    Simon J Edel
    Individual (3 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 2) receiver-manager → CIF 0
  • 40
    Andersen, Roy Cecil
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1997-06-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 41
    Sober, Phillip
    Born in April 1931
    Individual (20 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-07-30
    OF - Director → CIF 0
  • 42
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 43
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 44
    Peyrelevade, Jean
    Born in October 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-12-13
    OF - Director → CIF 0
  • 45
    David John Pike
    Individual (187 offsprings)
    Insolvency
    ~ 2025-08-29
    IP - (Case 1) practitioner → CIF 0
  • 46
    De Beer, Thomas Louw
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-01-01
    OF - Director → CIF 0
  • 47
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 48
    Strauss, Conrad Barend
    Born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-12-31
    OF - Director → CIF 0
    1995-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 49
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 50
    Benson, Julian Riou
    Born in May 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-04-20
    OF - Director → CIF 0
  • 51
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    2020-12-09 ~ 2021-08-02
    IP - (Case 2) receiver-manager → CIF 0
  • 52
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 53
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 54
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    40, Broadway, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 55
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    40, Broadway, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIBERTY INTERNATIONAL HOLDINGS LIMITED

Period: 2004-05-05 ~ now
Company number: 01503621 00475971
Registered names
LIBERTY INTERNATIONAL HOLDINGS LIMITED - now 00475971
Insolvency (Case 1) In administration
Administration started on 2020-06-26
GARSAN LIMITED - 1981-12-31
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTY INTERNATIONAL HOLDINGS LIMITED
    Info
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 2004-05-05
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 2004-05-05
    GARSAN LIMITED - 2004-05-05
    Registered number 01503621
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 (46 years 1 month). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2020-06-03
    CIF 0
  • LIBERTY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 1503621
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • LIBERTY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 1503621
    40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Limited Liability Company in Copmanies House, United Kingdom
    CIF 12
    Limited Liability Copmany in Companies House, United Kingdom
    CIF 13 CIF 14
child relation
Offspring entities and appointments 14
  • 1
    BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED
    - now 02115540
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    FORTHEATH (NO. 3) LIMITED
    - now 01016507
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    INTU SHELFCO 3 PLC - now
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC
    - 2017-09-12 06451232
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    INTU VENTURES LIMITED
    - now 06451183
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    40 Broadway, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    KINDMOTIVE LIMITED
    02251652
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    LAKESIDE 1988 LIMITED
    - now 02234145
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 00198004
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 10
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 11
    MIDDLEFORD PROPERTY INVESTMENTS LIMITED
    00757470
    40 Broadway, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 13
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 14
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.